DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
JORGE ALBERTO MEJIA ARANGO			shareholder of	Moda America Corp.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	09-APR-2008	18-JUL-2011	Defaulted
JUAN DAVID ATEHORTUA GIL			shareholder of	Moda America Corp.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	09-APR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	GLORY STAR CAPITAL S.A.	Switzerland	RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND	15-APR-2008	05-JUL-2011	Defaulted
THE BEARER			shareholder of	GLORY STAR CAPITAL S.A.	Switzerland	RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND	15-APR-2008	05-JUL-2011	Defaulted
THE BEARER			shareholder of	GLORY STAR CAPITAL S.A.	Switzerland	RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND	15-APR-2008	05-JUL-2011	Defaulted
THE BEARER			shareholder of	GLORY STAR CAPITAL S.A.	Switzerland	RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND	15-APR-2008	05-JUL-2011	Defaulted
THE BEARER			shareholder of	TARKA DEVELOPMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-APR-2008	11-JAN-2010	Dissolved
EL PORTADOR			shareholder of	HYDRA INTERNATIONAL, INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JUL-1996		Active
EL PORTADOR			shareholder of	HYDRA INTERNATIONAL, INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JUL-1996		Active
EL PORTADOR			shareholder of	PRIVILEGE INTERNATIONAL S.A.	Guatemala	JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA	01-MAY-2012		Active
EL PORTADOR			shareholder of	PRIVILEGE INTERNATIONAL S.A.	Guatemala	JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA	01-MAY-2012		Active
EL PORTADOR			shareholder of	PRIVILEGE INTERNATIONAL S.A.	Guatemala	JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA	01-MAY-2012		Active
JUAN MANUEL DIAZ DURAN MÉNDEZ			shareholder of	PRIVILEGE INTERNATIONAL S.A.	Guatemala	JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA	01-MAY-2012		Active
ROBERT ALLEN LEDDEN JR			shareholder of	PRIVILEGE INTERNATIONAL S.A.	Guatemala	JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA	01-MAY-2012		Active
THE BEARER			shareholder of	IKEDA CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	28-JUL-2008	12-OCT-2015	Dissolved
THE BEARER			shareholder of	IKEDA CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	28-JUL-2008	12-OCT-2015	Dissolved
THE BEARER			shareholder of	HAYLOCK INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-AUG-2008	03-MAY-2013	Dissolved
THE BEARER			shareholder of	HAYLOCK INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-AUG-2008	03-MAY-2013	Dissolved
JOSÉ FERNANDO ROMERO PINTO			shareholder of	RYSDEN PROPERTIES S.A.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	05-SEP-2008	24-JAN-2013	Defaulted
OSCAR ANDRÉS ROMERO PINTO			shareholder of	MONTISOL INTERNATIONAL S.A.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	25-SEP-2008	24-JAN-2013	Defaulted
OSCAR ANDRÉS ROMERO PINTO			shareholder of	RYSDEN PROPERTIES S.A.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	05-SEP-2008	24-JAN-2013	Defaulted
CARMEN LETICIA ROMERO PINTO			shareholder of	RYSDEN PROPERTIES S.A.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	05-SEP-2008	24-JAN-2013	Defaulted
MARCELO ENRIQUE PANTOJA SONCINI			shareholder of	MONTISOL INTERNATIONAL S.A.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	25-SEP-2008	24-JAN-2013	Defaulted
MARCELO ENRIQUE PANTOJA SONCINI			shareholder of	RYSDEN PROPERTIES S.A.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	05-SEP-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	HUDS DEVELOPMENT S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	01-OCT-2008	26-AUG-2015	Defaulted
THE BEARER			shareholder of	HUDS DEVELOPMENT S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	01-OCT-2008	26-AUG-2015	Defaulted
THE BEARER			shareholder of	HUDS DEVELOPMENT S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	01-OCT-2008	26-AUG-2015	Defaulted
THE BEARER			shareholder of	HUDS DEVELOPMENT S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	01-OCT-2008	26-AUG-2015	Defaulted
THE BEARER			shareholder of	DUSTIN OVERSEAS CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	27-JAN-2010	17-JUL-2015	Defaulted
LUZ MARIA BORRERO CABRERA			shareholder of	DIBLON MANAGEMENT INTERNATIONAL INC.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	19-APR-2010		Active
THE BEARER			shareholder of	BROOK CAPITAL CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	25-MAR-2010		Active
THE BEARER			shareholder of	BROOK CAPITAL CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	25-MAR-2010		Active
THE BEARER			shareholder of	TALLANT ASSOCIATES S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	16-MAR-2010		Active
THE BEARER			shareholder of	TALLANT ASSOCIATES S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	16-MAR-2010		Active
THE BEARER			shareholder of	TALLANT ASSOCIATES S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	16-MAR-2010		Active
THE BEARER			shareholder of	SELIZ HOLDING S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	25-MAR-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CONNIFF TRADING S.A.	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND	23-MAR-2010	16-FEB-2012	Changed agent
THE BEARER			shareholder of	KORALYS ASSOCIATES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	30-MAR-2010	18-SEP-2012	Resigned as agent
THE BEARER			shareholder of	AURELIA INTERNATIONAL SERVICES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	21-MAY-2010		Active
THE BEARER			shareholder of	BRYCE DEVELOPMENT INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	17-MAY-2010		Active
THE BEARER			shareholder of	KRAYTON DEVELOPMENT INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	14-MAY-2010		Active
HIPOLITO RAFAEL MARTE JIMENEZ			shareholder of	OAKFIELD GROUP CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	31-MAY-2010	17-JUL-2015	Defaulted
ELIJAH ALI PICHARDO			shareholder of	OAKFIELD GROUP CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	31-MAY-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CONCORD INTERNATIONAL CONSULTING INC.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	24-JUN-2010	16-JUL-2013	Defaulted
POULARD LIMITED			shareholder of	KAUNAS COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-JUL-2012		Active
POULARD LIMITED			shareholder of	BAZEL ENTERPRISES GROUP S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-SEP-2011		Active
POULARD LIMITED			shareholder of	MARIBOR COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-JUL-2012		Active
EL PORTADOR			shareholder of	INTERAZUL HOLDING S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	30-JUL-2012		Active
EL PORTADOR			shareholder of	INTERAZUL HOLDING S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	30-JUL-2012		Active
The Overland Foundation			shareholder of	PROFICIENT INVESTMENTS CORP.	Luxembourg	ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG	09-AUG-2012		Active
THE BEARER			shareholder of	METF BUNKER SERVICES OFFSHORE S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	24-JAN-2012		Active
THE BEARER			shareholder of	METF BUNKER SERVICES OFFSHORE S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	24-JAN-2012		Active
THE BEARER			shareholder of	METF BUNKER SERVICES OFFSHORE S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	24-JAN-2012		Active
THE BEARER			shareholder of	METF BUNKER SERVICES OFFSHORE S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	24-JAN-2012		Active
THE BEARER			shareholder of	METF BUNKER SERVICES OFFSHORE S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	24-JAN-2012		Active
THE BEARER			shareholder of	METF BUNKER SERVICES OFFSHORE S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	24-JAN-2012		Active
THE BEARER			shareholder of	METF BUNKER SERVICES OFFSHORE S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	24-JAN-2012		Active
EL PORTADOR			shareholder of	MUNROSE OVERSEAS INC.	Colombia	CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA	01-MAR-2012		Active
EL PORTADOR			shareholder of	MUNROSE OVERSEAS INC.	Colombia	CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA	01-MAR-2012		Active
EL PORTADOR			shareholder of	MUNROSE OVERSEAS INC.	Colombia	CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA	01-MAR-2012		Active
EL PORTADOR			shareholder of	MUNROSE OVERSEAS INC.	Colombia	CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA	01-MAR-2012		Active
EL PORTADOR			shareholder of	BETA GROUP COMMERCIAL INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	05-FEB-2010		Active
THE BEARER			shareholder of	GRISNER TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-MAR-2010		Active
THE BEARER			shareholder of	GRISNER TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-MAR-2010		Active
THE BEARER			shareholder of	GRISNER TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-MAR-2010		Active
THE BEARER			shareholder of	GRISNER TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-MAR-2010		Active
THE BEARER			shareholder of	GREYROCK GLOBAL INCORPORATED	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	05-APR-2010		Active
BLUE CELESTE SKY INC.			shareholder of	CADVIEW CONSULTANTS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-APR-2010	06-DEC-2011	Changed agent
THE BEARER			shareholder of	FULL PRODUCTIONS BUSINESS INC.	Brazil	PAULO HERALDO RODRIGUES DE SOUZA ADVOGADOS ASSOCIADOS AV. NOVE DE JULHO; 3229; CJ 105 SÃO PAULO; SP	14-JUL-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	RIVODA INVESTMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUL-2010		Active
THE BEARER			shareholder of	TAYLOR MANAGEMENT INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	12-APR-2006	14-JUN-2011	Defaulted
THE BEARER			shareholder of	BYVALLEY PROPERTIES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	12-MAY-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CREEK CAPITAL S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-JUN-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	CREEK CAPITAL S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-JUN-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	CREEK CAPITAL S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-JUN-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	CREEK CAPITAL S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-JUN-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	HALTON ENTERPRISES S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-OCT-2006	17-JAN-2013	Dissolved
THE BEARER			shareholder of	HUDS DEVELOPMENT S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	01-OCT-2008	26-AUG-2015	Defaulted
THE BEARER			shareholder of	STEEDY S.A.	Switzerland	COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND	11-MAR-2008	17-JUL-2013	Changed agent
THE BEARER			shareholder of	STEEDY S.A.	Switzerland	COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND	11-MAR-2008	17-JUL-2013	Changed agent
THE BEARER			shareholder of	STEEDY S.A.	Switzerland	COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND	11-MAR-2008	17-JUL-2013	Changed agent
THE BEARER			shareholder of	STEEDY S.A.	Switzerland	COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND	11-MAR-2008	17-JUL-2013	Changed agent
THE BEARER			shareholder of	HEMATITE INVESTMENTS S.A.	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	09-APR-2008		Active
THE BEARER			shareholder of	ISOLA ASSOCIATES INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	28-MAY-2012	Dissolved
THE BEARER			shareholder of	ISOLA ASSOCIATES INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	28-MAY-2012	Dissolved
THE BEARER			shareholder of	ISOLA ASSOCIATES INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	28-MAY-2012	Dissolved
THE BEARER			shareholder of	ISOLA ASSOCIATES INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	28-MAY-2012	Dissolved
THE BEARER			shareholder of	MILDEN HOLDINGS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	23-APR-2008	13-OCT-2008	Inactivated
THE BEARER			shareholder of	BARI ASSOCIATES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	18-SEP-2013	Dissolved
THE BEARER			shareholder of	FETLAR HOLDINGS LTD.	Switzerland	BANQUE AUDI (SUISSE) S.A. P.O. BOX 384 1211 GENEVA 12 SWITZERLAND	24-NOV-1995	09-JAN-2004	Dissolved
THE BEARER			shareholder of	NORRIS INTERNATIONAL LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	17-SEP-1997	27-MAY-2008	Defaulted
THE BEARER			shareholder of	NORRIS INTERNATIONAL LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	17-SEP-1997	27-MAY-2008	Defaulted
ERMITAGETRUSTEES LIMITED			shareholder of	NORRIS INTERNATIONAL LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	17-SEP-1997	27-MAY-2008	Defaulted
FINSBURY PROJECTS S.A.			shareholder of	NORRIS INTERNATIONAL LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	17-SEP-1997	27-MAY-2008	Defaulted
THE BEARER			shareholder of	GALEN ASSETS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JUL-2008		Active
THE BEARER			shareholder of	GALEN ASSETS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JUL-2008		Active
THE BEARER			shareholder of	GALEN ASSETS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JUL-2008		Active
THE BEARER			shareholder of	GALEN ASSETS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JUL-2008		Active
THE BEARER			shareholder of	PALO ALTO PROPERTIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JUL-2008		Active
THE BEARER			shareholder of	PALO ALTO PROPERTIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JUL-2008		Active

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